STRATEGIC SECRETARIES LTD
Company is dissolved
General Information
NAME
STRATEGIC SECRETARIES LTD
COMPANY NUMBER
04412000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
09/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2021
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
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PREVIOUS NAMES
09/04/2002
07/09/2011
CMB CORPORATION LIMITED
KENT
CT9 4JG
Westwood Business Centre Unit 5A
Westwood Industrial Estate
Margate
Kent CT9 4JG
CT9 4JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STRATEGIC ACTION GROUP LIMITED | Company is dissolved | View Report |
| STRATEGIC SECRETARIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 09/05/2024 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 04/04/2024 | New Board Member Anthony John Graham Avery (914637784) Appointed |
Credit Risk Overview
Want to learn more about STRATEGIC SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATEGIC SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGIC SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 491 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 09/05/2024 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 04/04/2024 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 14/07/2023 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 30/03/2023 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 23/02/2023 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 19/01/2023 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 22/12/2022 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 20/10/2022 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 06/10/2022 | New Board Member Anthony John Graham Avery (914637784) Appointed |
| 27/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 31/08/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 29/08/2016 | New Annual Return filed |
| 12/05/2016 | AMEDIA LTD (909510251) has left the board |
| 26/09/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 09/12/2014 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 10/08/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
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